RUBFILA INTERNATIONAL LTD.

Rubfila International Ltd announced that its Board of Directors, in a meeting held on May 26, 2026, has declared a final dividend of ₹2 per equity share. This dividend is for the Financial Year 2025-26 and is based on shares with a face value of ₹5 each. The company has set September 22, 2026, as the record date to determine shareholder eligibility for this dividend payment. This declaration is in compliance with SEBI (LODR) Regulations, 2015, and the information has been previously disclosed during the AGM notice submission.

Rubfila International's Board of Directors has approved initiating the process for re-classifying Mrs. Bharati Bharat Dattani from the 'Promoter and Promoter Group' category to the 'Public' category. This decision follows her request and confirmation that she does not exercise control over the company, nor has any special rights or involvement in management. The re-classification is subject to fulfilling all regulatory conditions, obtaining no-objection from stock exchanges, and shareholder approval.

Rubfila International Ltd has announced its 33rd Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM IST via video conference. The company will present the audited standalone and consolidated financial statements for the financial year 2025-26, along with the Directors' and Statutory Auditors' reports. A final dividend of ₹2.00 per equity share (40%) for FY 2025-26 is proposed. Additionally, the appointment of a director retiring by rotation and the remuneration of cost auditors for FY 2026-27 will be considered. The AGM notice and Annual Report are available on the company's website and the Central Depository Services (India) Limited website.

Rubfila International Ltd announced that its Board of Directors has approved the divestment of its entire shareholding in its wholly-owned subsidiary, Premier Tissues (India) Limited (PTIL), to Finquest Personal Care Pvt. Ltd. The aggregate consideration for this transaction is ₹61.00 crore. The decision was made after considering valuation reports from two independent registered valuers and the company's strategic need to focus its financial resources on its core rubber-thread business. The divestment is subject to shareholder and other statutory/regulatory approvals. The consideration will be paid within 30 days of receiving the necessary approvals.

Rubfila International Ltd has announced that its trading window for dealing in the company's shares will be closed from August 14, 2026, to August 22, 2026. This closure is in anticipation of a Board of Directors meeting scheduled for August 20, 2026. The meeting agenda includes convening the 33rd Annual General Meeting, approving related documents, and considering a valuation report for its wholly-owned subsidiary, Premier Tissues India Ltd. The trading window will reopen 48 hours after the conclusion of the board meeting.

Rubfila International Ltd has scheduled a Board of Directors meeting for August 20, 2026. The agenda includes convening the 33rd Annual General Meeting (AGM) and approving related documents such as the Notice and Directors' Report. Additionally, the board will consider a Valuation Report for its wholly-owned subsidiary, Premier Tissues India Ltd. The trading window for the company's shares will be closed from August 14, 2026, and will reopen 48 hours after the conclusion of the board meeting.

Rubfila International Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the standalone and consolidated unaudited financial results for the quarter and year ended June 30, 2026. Concurrently, the company has closed its trading window from July 1, 2026, which will reopen 48 hours after the board meeting concludes, in compliance with its insider trading code.

Rubfila International Ltd announced the resignation of Mr. Bharat J Dattani, a non-executive Director, effective July 16, 2026. The resignation was accepted by the Non-Executive Chairman. The company cited personal reasons for the director's departure. This change is being reported in accordance with SEBI (LODR) Regulations 2015.

Rubfila International Ltd announced the resignation of Mr. Bharat J Dattani, a non-executive director, effective July 16, 2026. The resignation was accepted by the Non-Executive Chairman. The company has provided details as required by SEBI regulations, including the reason for resignation as stated in the enclosed letter, which is available in Annexure A. The company requests the stock exchange to take this information on record.

Rubfila International Ltd announced its audited standalone financial results for the quarter and year ended March 31, 2026. The company reported a revenue from operations of ₹13,851.15 Lakhs for the quarter and ₹51,171.86 Lakhs for the full year. Profit before tax stood at ₹1,152.79 Lakhs for the quarter and ₹3,553.01 Lakhs for the year. The Board of Directors recommended a dividend of ₹2.00 per equity share, subject to shareholder approval.